The Scamdex Scam Email Archive X

Subject:  FW: Letter to TOMALIN STEFANY
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Thu, 01 May 2008 00:53:12 -0700
Category:  Generic
Date Added:  2016-07-19 20:03:16

An Email with the Subject "FW: Letter to TOMALIN STEFANY" was received in one of Scamdex's honeypot email accounts on Thu, 01 May 2008 00:53:12 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



stefanytomalinbeads@compuserve.com
 
Reply Reply - Reply All Reply All - Forward Forward - View Message View
Message - Previous Previous - Next Next - Message: 101 / 103 close this
window
 

Sender: rayandersonmail2@sify.com
Received: from C38848-27678 (fa.9f.344a.static.theplanet.com
[74.52.159.250])
        by liaag1af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id
m3UBgUq8007475
        for <stefanytomalinbeads@compuserve.com>; Wed, 30 Apr 2008 07:42:30 -0400
From: "RAY ANDERSON" <rayandersonmail2@sify.com>
To: "stefanytomalinbeads@compuserve.com"
<stefanytomalinbeads@compuserve.com>
Subject: Letter to TOMALIN STEFANY
Date: Wed, 30 Apr 2008 06:42:12 -0500
Reply-To: "RAY ANDERSON" <rayandersonmail2@sify.com>
Message-ID: <67794865.20080430064212@sify.com>
X-Priority: 3 (Normal)
MIME-Version: 1.0
Organization: ray and group
Content-Type: multipart/alternative;  boundary="----_PartID_583115525252155"
X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on
liaag1af.mx.compuserve.com
X-Virus-Status: Clean

This is a multi-part message in MIME format.

------_PartID_583115525252155
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

=20=


Letter=20to=20TOMALIN=20STEFANY
From=20Mr.=20Ray=20Anderson
Good=20day=20TOMALIN=20STEFANY
We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20to=20
=
solicit=20and=20engage=20your=20service=20as=20a=20fund=20manager.=20The=20=
prospect=20of=20establishing=20=

a=20high=20volume=20capital=20intensive=20project=20overseas=20has=20made=20
=
us=20to=20outsource=20the=20services=20of=20an=20oversea=20represntative=20=
to=20receive=20funds=20and=20also=20to=20act=20as=20an=20overseas=20investm=
ent=20fund=20manager=20for=20a=20period=20of=205=20years.
The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20ability=
=20to=20identifying=20and=20develop=20investment=20portfolio=20(Projects)=20
=
and=20also=20the=20ability=20to=20utilize=20available=20capital=20to=20actu=
alize=20same.=20We=20are=20not=20limited=20to=20but=20are=20interested=20in=
=20areas=20of=20partnership=20with=20=20existing=20and=20successful=20busin=
esses,=20Stock=20and=20shares,=20housing=20and=20real=20estate,=20tourism,=2
0=
Agriculture,=20property=20and=20land=20acquisition,=20manufacturing=20and=20
=
information=20technology.
In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehensi=
ve=20documents=20and=20details=20about=20this=20offer;=20our=20official=20w=
ebsite,=20comprehensive=20contact=20information;=20=20business=20contracts=2
0=
prescribing=20financial=20terms,=20financial=20statistics;=20terms=20of=20o=
perations=20and=20rules=20of=20business=20engagement=20.
Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20you=
=20=20your=20firms=20and=20your=20activities;=20also=20convince=20us=20that=
=20you=20can=20develop=20investment=20portfolio=20(Projects);=20utilize=20a=
vailable=20capital=20to=20actualize=20same=20independently;=20also=20provid=
e=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20with=2
0=
you=20in=20pursuance=20of=20this=20investment=20concern.
Comprehensive=20contact=20information=20including=20cellular=20number=20sha=
ll=20be=20nessessary=20for=20reestablishing=20contact=20with=20you.=20In=20=
pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20the=20business=
=20contracts=20to=20enable=20you=20understand=20the=20prospects=20of=20our=2
0=
institution=20and=20also=20for=20your=20decision=20making.
In=20your=20reply=20please=20state=20the=20subject=20as=20TOMALIN=20STEFANY=
/Invst_grp/2782/R.Anderson
Please=20send=20your=20reply=20strictly=20and=20only=20to:=20investmentgrou=
p@exclusivemail.co.za
We=20await=20your=20response.
Thanks=20and=20have=20a=20wonderful=20day.
Ray=20Anderson
Note=20Please=20reply=20to=20investmentgroup@exclusivemail.co.za


------_PartID_583115525252155
Content-Type: text/html; charset="ISO-8859-1"
Content-Transfer-Encoding: quoted-printable

<HTML>
<HEAD>
<META=20NAME=3D"GENERATOR"=20Content=3D"Microsoft=20DHTML=20Editing=20Contr=
ol">
<TITLE></TITLE>
</HEAD>
<BODY>
<P><BR>Letter=20to=20TOMALIN=20STEFANY</P>
<P>From=20Mr.=20Ray=20Anderson</P>
<P>Good=20day=20TOMALIN=20STEFANY</P>
<P>We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20t=
o=20solicit=20and=20engage=20your=20=

service=20as=20a=20fund=20manager.=20The=20prospect=20of=20establishing=20<=
BR>a=20high=20volume=20=

capital=20intensive=20project=20overseas=20has=20made=20us=20to=20outsource=
=20the=20services=20of=20an=20=

oversea=20represntative=20to=20receive=20funds=20and=20also=20to=20act=20as=
=20an=20overseas=20investment=20=

fund=20manager=20for=20a=20period=20of=205=20years.</P>
<P>The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20abil=
ity=20to=20identifying=20=

and=20develop=20investment=20portfolio=20(Projects)=20and=20also=20the=20ab=
ility=20to=20utilize=20=

available=20capital=20to=20actualize=20same.=20We=20are=20not=20limited=20t=
o=20but=20are=20interested=20in=20=

areas=20of=20partnership=20with&nbsp;=20existing=20and=20successful=20busin=
esses,=20Stock=20and=20=

shares,=20housing=20and=20real=20estate,=20tourism,=20Agriculture,=20proper=
ty=20and=20land=20=

acquisition,=20manufacturing=20and=20information=20technology.</P>
<P>In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehe=
nsive=20documents=20and=20=

details=20about=20this=20offer;&nbsp;our=20official=20website,=20comprehens=
ive=20contact=20=

information;&nbsp;&nbsp;business=20contracts=20prescribing=20financial=20te=
rms,=20=

financial=20statistics;=20terms=20of=20operations=20and=20rules=20of=20busi=
ness=20engagement=20.</P>
<P>Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20=
you&nbsp;=20your=20firms=20=

and=20your=20activities;=20also=20convince=20us=20that=20you=20can=20develo=
p=20investment=20portfolio=20=

(Projects);=20utilize=20available=20capital=20to=20actualize=20same=20indep=
endently;=20also=20=

provide=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20
=
with=20you=20in=20=

pursuance=20of=20this=20investment=20concern.<BR>Comprehensive=20contact=20=
information=20=

including=20cellular=20number=20shall=20be=20nessessary=20for=20reestablish=
ing=20contact=20with=20=

you.=20In=20pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20th=
e=20business=20contracts=20to=20=

enable=20you=20understand=20the=20prospects=20of=20our=20institution=20and=2
0=
also=20for=20your=20=

decision=20making.</P>
<P>In=20your=20reply=20please=20state=20the=20subject=20as=20=

TOMALIN=20STEFANY/Invst_grp/2782/R.Anderson</P>
<P>Please=20send=20your=20reply=20strictly=20and=20only=20to:=20<A=20=

href=3D"mailto:investmentgroup@exclusivemail.co.za&quot;>investmentgroup@exclusi=
vemail.co.za</A><BR>We=20=

await=20your=20response.</P>
<P>Thanks=20and=20have=20a=20wonderful=20day.<BR>Ray=20Anderson<BR>Note=20P=
lease=20reply=20to=20<A=20=

href=3D"mailto:investmentgroup@exclusivemail.co.za&quot;>investmentgroup@exclusi=
vemail.co.za</A></P>
<P>&nbsp;</P>
</BODY>
</HTML>


------_PartID_583115525252155--


Original Message:
-----------------
From: RAY ANDERSON rayandersonmail2@sify.com
Date: Wed, 30 Apr 2008 06:42:12 -0500
To: stefanytomalinbeads@compuserve.com
Subject: Letter to TOMALIN STEFANY


 

Letter to TOMALIN STEFANY

stefanytomalinbeads@compuserve.com Reply Reply - Reply All Reply All - Forward Forward - View Message View Message - Previous Previous - Next Next - Message: 101 / 103 close this window Sender: rayandersonmail2@sify.com Received: from C38848-27678 (fa.9f.344a.static.theplanet.com [74.52.159.250]) by liaag1af.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id m3UBgUq8007475 for <stefanytomalinbeads@compuserve.com>; Wed, 30 Apr 2008 07:42:30 -0400 From: "RAY ANDERSON" <rayandersonmail2@sify.com> To: "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com> Subject: Letter to TOMALIN STEFANY Date: Wed, 30 Apr 2008 06:42:12 -0500 Reply-To: "RAY ANDERSON" <rayandersonmail2@sify.com> Message-ID: <67794865.20080430064212@sify.com> X-Priority: 3 (Normal) MIME-Version: 1.0 Organization: ray and group Content-Type: multipart/alternative; boundary="----_PartID_583115525252155" X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on liaag1af.mx.compuserve.com X-Virus-Status: Clean This is a multi-part message in MIME format. ------_PartID_583115525252155 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable =20= Letter=20to=20TOMALIN=20STEFANY From=20Mr.=20Ray=20Anderson Good=20day=20TOMALIN=20STEFANY We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20to=20 = solicit=20and=20engage=20your=20service=20as=20a=20fund=20manager.=20The=20= prospect=20of=20establishing=20= a=20high=20volume=20capital=20intensive=20project=20overseas=20has=20made=20 = us=20to=20outsource=20the=20services=20of=20an=20oversea=20represntative=20= to=20receive=20funds=20and=20also=20to=20act=20as=20an=20overseas=20investm= ent=20fund=20manager=20for=20a=20period=20of=205=20years. The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20ability= =20to=20identifying=20and=20develop=20investment=20portfolio=20(Projects)=20 = and=20also=20the=20ability=20to=20utilize=20available=20capital=20to=20actu= alize=20same.=20We=20are=20not=20limited=20to=20but=20are=20interested=20in= =20areas=20of=20partnership=20with=20=20existing=20and=20successful=20busin= esses,=20Stock=20and=20shares,=20housing=20and=20real=20estate,=20tourism,=2 0= Agriculture,=20property=20and=20land=20acquisition,=20manufacturing=20and=20 = information=20technology. In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehensi= ve=20documents=20and=20details=20about=20this=20offer;=20our=20official=20w= ebsite,=20comprehensive=20contact=20information;=20=20business=20contracts=2 0= prescribing=20financial=20terms,=20financial=20statistics;=20terms=20of=20o= perations=20and=20rules=20of=20business=20engagement=20. Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20you= =20=20your=20firms=20and=20your=20activities;=20also=20convince=20us=20that= =20you=20can=20develop=20investment=20portfolio=20(Projects);=20utilize=20a= vailable=20capital=20to=20actualize=20same=20independently;=20also=20provid= e=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20with=2 0= you=20in=20pursuance=20of=20this=20investment=20concern. Comprehensive=20contact=20information=20including=20cellular=20number=20sha= ll=20be=20nessessary=20for=20reestablishing=20contact=20with=20you.=20In=20= pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20the=20business= =20contracts=20to=20enable=20you=20understand=20the=20prospects=20of=20our=2 0= institution=20and=20also=20for=20your=20decision=20making. In=20your=20reply=20please=20state=20the=20subject=20as=20TOMALIN=20STEFANY= /Invst_grp/2782/R.Anderson Please=20send=20your=20reply=20strictly=20and=20only=20to:=20investmentgrou= p@exclusivemail.co.za We=20await=20your=20response. Thanks=20and=20have=20a=20wonderful=20day. Ray=20Anderson Note=20Please=20reply=20to=20investmentgroup@exclusivemail.co.za ------_PartID_583115525252155 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable <HTML> <HEAD> <META=20NAME=3D"GENERATOR"=20Content=3D"Microsoft=20DHTML=20Editing=20Contr= ol"> <TITLE></TITLE> </HEAD> <BODY> <P><BR>Letter=20to=20TOMALIN=20STEFANY</P> <P>From=20Mr.=20Ray=20Anderson</P> <P>Good=20day=20TOMALIN=20STEFANY</P> <P>We=20hereby=20write=20this=20email=20to=20you=20and=20your=20company=20t= o=20solicit=20and=20engage=20your=20= service=20as=20a=20fund=20manager.=20The=20prospect=20of=20establishing=20<= BR>a=20high=20volume=20= capital=20intensive=20project=20overseas=20has=20made=20us=20to=20outsource= =20the=20services=20of=20an=20= oversea=20represntative=20to=20receive=20funds=20and=20also=20to=20act=20as= =20an=20overseas=20investment=20= fund=20manager=20for=20a=20period=20of=205=20years.</P> <P>The=20prerequisite=20for=20this=20rewarding=20position=20is=20the=20abil= ity=20to=20identifying=20= and=20develop=20investment=20portfolio=20(Projects)=20and=20also=20the=20ab= ility=20to=20utilize=20= available=20capital=20to=20actualize=20same.=20We=20are=20not=20limited=20t= o=20but=20are=20interested=20in=20= areas=20of=20partnership=20with&nbsp;=20existing=20and=20successful=20busin= esses,=20Stock=20and=20= shares,=20housing=20and=20real=20estate,=20tourism,=20Agriculture,=20proper= ty=20and=20land=20= acquisition,=20manufacturing=20and=20information=20technology.</P> <P>In=20subsequent=20correspondence=20we=20shall=20provide=20you=20comprehe= nsive=20documents=20and=20= details=20about=20this=20offer;&nbsp;our=20official=20website,=20comprehens= ive=20contact=20= information;&nbsp;&nbsp;business=20contracts=20prescribing=20financial=20te= rms,=20= financial=20statistics;=20terms=20of=20operations=20and=20rules=20of=20busi= ness=20engagement=20.</P> <P>Ensure=20that=20you=20provide=20us=20sufficient=20information=20about=20= you&nbsp;=20your=20firms=20= and=20your=20activities;=20also=20convince=20us=20that=20you=20can=20develo= p=20investment=20portfolio=20= (Projects);=20utilize=20available=20capital=20to=20actualize=20same=20indep= endently;=20also=20= provide=20comprehensive=20details=20on=20how=20to=20reestablish=20contact=20 = with=20you=20in=20= pursuance=20of=20this=20investment=20concern.<BR>Comprehensive=20contact=20= information=20= including=20cellular=20number=20shall=20be=20nessessary=20for=20reestablish= ing=20contact=20with=20= you.=20In=20pursuance=20of=20this,=20you=20shall=20be=20provided=20all=20th= e=20business=20contracts=20to=20= enable=20you=20understand=20the=20prospects=20of=20our=20institution=20and=2 0= also=20for=20your=20= decision=20making.</P> <P>In=20your=20reply=20please=20state=20the=20subject=20as=20= TOMALIN=20STEFANY/Invst_grp/2782/R.Anderson</P> <P>Please=20send=20your=20reply=20strictly=20and=20only=20to:=20<A=20= href=3D"mailto:investmentgroup@exclusivemail.co.za">investmentgroup@exclusi= vemail.co.za</A><BR>We=20= await=20your=20response.</P> <P>Thanks=20and=20have=20a=20wonderful=20day.<BR>Ray=20Anderson<BR>Note=20P= lease=20reply=20to=20<A=20= href=3D"mailto:investmentgroup@exclusivemail.co.za">investmentgroup@exclusi= vemail.co.za</A></P> <P>&nbsp;</P> </BODY> </HTML> ------_PartID_583115525252155-- Original Message: ----------------- From: RAY ANDERSON rayandersonmail2@sify.com Date: Wed, 30 Apr 2008 06:42:12 -0500 To: stefanytomalinbeads@compuserve.com Subject: Letter to TOMALIN STEFANY Letter to TOMALIN STEFANY

Attached Message

>

and develop investment portfolio (Projects) and also the ability to utiliz=
e
available capital to actualize same=2E We are not limited to but are
interested in areas of partnership with  existing and successful
businesses, Stock and shares, housing and real estate, tourism,
Agriculture, property and land acquisition, manufacturing and information
technology=2E
In subsequent correspondence we shall provide you comprehensive documents
and details about this offer; our official website, comprehensive contact
information;  business contracts prescribing financial terms, financial
statistics; terms of operations and rules of business engagement =2E
Ensure that you provide us sufficient information about you  your firms an=
d
your activities; also convince us that you can develop investment portfoli=
o
(Projects); utilize available capital to actualize same independently; als=
o
provide comprehensive details on how to reestablish contact with you in
pursuance of this investment concern=2E
Comprehensive contact information including cellular number shall be
nessessary for reestablishing contact with you=2E In pursuance of this, yo=
u
shall be provided all the business contracts to enable you understand the
prospects of our institution and also for your decision making=2E
In your reply please state the subject as TOMALIN
STEFANY/Invst=5Fgrp/2782/R=2EAnderson
Please send your reply strictly and only to:
investmentgroup@exclusivemail=2Eco=2Eza
We await your response=2E
Thanks and have a wonderful day=2E
Ray Anderson
Note Please reply to investmentgroup@exclusivemail=2Eco=2Eza



--------------------------------------------------------------------
mail2web=2Ecom =96 Enhanced email for the mobile individual based on Micro=
soft=AE
Exchange - http://link=2Email2web=2Ecom/Personal/EnhancedEmail